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Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhital Sekiuriti" (Obshchestvo s ohranychennoi otvetstvennostiu "Dydzhytal Sekiuryty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti")

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhital Sekiuriti" (Obshchestvo s ohranychennoi otvetstvennostiu "Dydzhytal Sekiuryty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti") is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	(Общество с ограниченной ответственностью "Диджитал Секьюрити" · DIGITAL SECURITY · Digital Security · Digital Security Limited Liability Company · Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhital Sekiuriti" (Obshchestvo s ohranychennoi otvetstvennostiu "Dydzhytal Sekiuryty", Tovarystvo z obmezhenoiu vidpovidalnistiu "Didzhytal Sekiuriti") · 3 more...				[sources]
Other name	Digital Security Research Group · OOO Digital Security · Общество с ограниченной ответственностью «Диджитал Секьюрити» · Товариство з обмеженою відповідальністю «Діджітал Сек’юріті»				[sources]
Weak alias	DSEC				[sources]
Incorporation date	2003-04-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7806140905`				[sources]
Keywords	Інші				[sources]
KPP	`780601001`				[sources]
OGRN	`1037816038732`				[sources]
Address	195027, Russian Federation, St. Petersburg, Sverdlovskaya embankment, 60, letter B, room 1H, ch.p. 136, office 229 · 195027, РФ, м. Санкт-Петербург, Свердловська Набережна, буд 60, літера А · 195027, Российская Федерация, г. Санкт-Петербург, Свердловская набережная, дом 60, литер В, помещение 1Н, ч.п. 136, офис 229 · 195027, Російська Федерація, м. Санкт-Петербург, Свердловська набережна, буд. 60, літер В, приміщення 1Н, ч.п. 136, офіс 229 · 1Н, Ч.П. 136, СВЕРДЛОВСКАЯ, Г.Санкт-Петербург, 11409991 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2022-01-01

Relationships

Address
Full address	Country
Saint Petersburg	Russia
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ERPScan	-	-	-
Embedi	-	-	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-20	-

Linked to
Object	Role	Start date	End date
ФЕДЕРАЛЬНАЯ СЛУЖБА БЕЗОПАСНОСТИ РОССИЙСКОЙ ФЕДЕРАЦИИ	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ БУДИН	100	2019-12-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,904

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-4727 · ua-nsdc-org-176-2018-502 · NK-5DQYn9dYGSx9EkksFeMKRr ·

ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti-obsestvo-s-ogranicennoj-otvetstvennostu-didzital-sekuriti-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti

· ofac-24650 · ru-inn-7806140905 · ua-nabc-company-4727-digital-security-limited-liability-company · ua-nsdc-13151-tovaristvo-z-obmezenou-vidpovidalnistu-didzital-sek-uriti

For experts: raw data explorer

Factsheet Data sources

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